L. C. RAHEJA FOREX PRIVATE LIMITED

LEI: 3358002CT3VP9RHJ7E39

Entity

Legal Name

Legal Name Language Code

Legal Address

1409, DALAL STREET COMMERCIAL CO-OP SOC LTD BLOCK 53 (BLDG NO.53E) ZONE-5, ROAD-5E GIFT CITY GANDHINAGAR GANDHINAGAR, Gujarāt (IN-GJ), 382355 INDIA

Headquarters Address

301-308, BHAGWATI HOUSE, A/19, VEERA DESAI ROAD, ANDHERI WEST BANDRA - EAST, MUMBAI, Mahārāshtra (IN-MH), 400058 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65923GJ2007PTC116314

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-11-14 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-30 18:30:00

Recorded Date

2024-05-30 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-05 18:30:00

Recorded Date

2023-04-05 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-06-02 14:55:09

Last Update Date

2024-05-31 06:12:44

Next Renewal Date

2025-06-02 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65923GJ2007PTC116314